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Acquazzurra — Investor Relations & Filings

Ticker · ACQ ISIN · IT0005443061 LEI · 8156006E5E821CAF2031 XMIL Professional, scientific and technical activities
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Filings indexed 50 across all filing types
Latest filing 2024-05-06 Board/Management Inform…
Country IT Italy
Listing XMIL ACQ

About Acquazzurra

https://www.acquazzurra.biz/en/about-us/

Acquazzurra is an advertising space sales agency that operates on a corporate barter model. The company provides advertising space to high-profile clients and, in exchange, receives payment in the form of goods or services. These bartered assets are then sold to retail customers and professional buyers, both nationally and internationally. With over 15 years of experience, Acquazzurra collaborates with major media and advertising operators to generate additional revenue through this system. The company's advertising clients come from diverse sectors, including furniture, lifestyle, automotive, food & wine, and technology, allowing them to invest in communication campaigns using their own products.

Recent filings

Filing Released Lang Actions
Il Consiglio di Amministrazione di Acquazzurra SpA conferma Giancarlo Riva nel ruolo di Amministratore Delegato
Board/Management Information Classification · 98% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and its primary content announces that the Board of Directors of Acquazzurra S.p.A. confirmed Giancarlo Riva as CEO following the Shareholders' Meeting. This action—the confirmation or appointment of senior management/board members—directly corresponds to the definition of 'Board/Management Information'. The document is a formal announcement regarding management structure changes, not a full financial report (10-K, IR) or a transcript (CT). Therefore, the appropriate code is MANG.
2024-05-06 Italian
Warrant Acquazzurra 2021-2026: Apertura terzo periodo esercizio
Capital/Financing Update Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces the opening of the third exercise period for specific warrants ("WARRANT ACQUAZZURRA 2021-2026"), including details on suspension due to a dividend record date and the exercise price. This communication details a specific corporate action related to financing instruments (warrants) and their potential conversion into shares. This falls under the category of updates on company fundraising, financing activities, or capital structure changes, which aligns best with 'Capital/Financing Update' (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific, defined corporate finance event.
2024-04-30 Italian
Acquazzurra: L'assemblea approva il bilancio al 31/12/23 e la distribuzione di un dividendo. Nominati CdA e Collegio Sindacale per gli esercizi 24-26
AGM Information Classification · 98% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces several key decisions made during the Ordinary Shareholders' Meeting (Assemblea ordinaria degli Azionisti) held on April 29, 2024. The key decisions include: 1) Approval of the Financial Statements (Bilancio di esercizio) as of December 31, 2023, along with key financial results (Revenue, EBITDA, Net Income). 2) Approval of a dividend distribution (Euro 0.042 p.a.). 3) Appointment of the new Board of Directors and the Board of Statutory Auditors for the 2024-2026 term. Since this document is a press release summarizing the outcomes of the AGM, including financial results approval and board appointments, it strongly relates to the outcomes of a general meeting. The most fitting category is AGM-R (AGM Information), as it details the resolutions passed at the Annual General Meeting. While it mentions financial results (ER/IR territory) and dividend distribution (DIV), the overarching context is the formal meeting where these items were approved and board members were elected.
2024-04-29 Italian
Assemblea Straordinaria degli Azionisti: Approvate le modifiche al regolamento dei Warrant Acquazzurra 21-24
AGM Information Classification · 99% confidence The document is titled 'COMUNICATO STAMPA' (Press Release) and announces that the Extraordinary Shareholders' Meeting approved modifications to the 'Warrant Acquazzurra 2021 – 2024' regulations, extending the exercise period until 2026. This action directly relates to the company's capital structure and financing instruments (Warrants). Since the document is a press release announcing a decision made at a shareholder meeting regarding capital instruments, it fits best under Capital/Financing Update (CAP). While it relates to a shareholder meeting, the core subject is the change in the warrant terms and the associated capital increase, not the voting results (DVA) or the general AGM presentation (AGM-R). Given the focus on extending the exercise period and associated capital terms, CAP is the most precise fit.
2024-04-23 Italian
Assemblea Portatori di Warrant: Approvate le modifiche al regolamento
Capital/Financing Update Classification · 95% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and announces that the Assembly of holders of "Warrant Acquazzurra 2021 – 2024" approved modifications to the Warrant Regulation, specifically extending the exercise period and changing the name to "Warrant Acquazzurra 2021 – 2026". This is a specific corporate action announcement regarding financing instruments (Warrants) and capital structure changes, but it is presented as a press release detailing the outcome of a shareholder vote/meeting regarding these instruments. Since it is an announcement about a change in capital/financing terms (Warrant extension and exercise price modification), the most fitting category is Capital/Financing Update (CAP). Although it relates to a meeting outcome, the core subject is the modification of the warrant terms, not the general voting results (DVA) or a general regulatory filing (RNS). Given the content focuses heavily on the extension of exercise periods and associated prices, CAP is the primary classification. The document length (4848 chars) is substantial enough to be the primary announcement, not just a placeholder (RPA).
2024-04-23 Italian
Acquazzurra: Avviso convocazione Assemblea Ordinaria
AGM Information Classification · 100% confidence The document is titled "COMUNICATO STAMPA" (Press Release) and its main subject is the "PUBBLICAZIONE AVVISO DI CONVOCAZIONE DELL'ASSEMBLEA ORDINARIA DEGLI AZIONISTI" (Publication of Notice of Convocation of the Ordinary Shareholders' Meeting). The text details the date, time, and specific agenda items for the upcoming General Meeting (Assemblea), which includes the approval of the 2023 Financial Statements, the appointment of the Board of Directors, and the appointment of the Statutory Auditors. This document serves to formally announce the meeting and provide procedural details for shareholder participation (voting rights, designated representative, deadlines for submitting candidate lists). Since it is an announcement regarding the procedures and agenda for the Annual General Meeting (AGM), the most appropriate classification is AGM Information (AGM-R). It is not the actual minutes or results (DVA), nor is it the full Annual Report (10-K) or a proxy statement (PSI), but the formal notice of the meeting itself.
2024-04-12 Italian

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